Dunadry
Antrim
County Antrim
BT41 2HF
Northern Ireland
Director Name | Mr Samuel Verner Morrison |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | Northern Irish |
Status | Current |
Appointed | 22 September 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years |
Role | Property Developer |
Country of Residence | Northern Ireland |
Correspondence Address | 5 Islandreagh Road Muckamore Antrim County Antrim BT41 2HF Northern Ireland |
Director Name | Mr Stephen Kirkpatrick |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2012(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Millenium Park Woodside Road Ballymena County Antrim BT42 4QJ Northern Ireland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Current |
Appointed | 13 September 2013(7 years, 1 month after company formation) |
Appointment Duration | 10 years |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Michael Arthur Herbert |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 22 September 2006) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Tudor Hill, 250 Malone Road Belfast BT9 5PA Northern Ireland |
Director Name | Mr Stephen Kirkpatrick |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 25 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Millenium Park Woodside Road Ballymena County Antrim BT42 4QJ Northern Ireland |
Director Name | Sf Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
Secretary Name | Sf Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 13 September 2013(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 October 2017) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Governor & Company Of The Bank Of Ireland In Its Capacity As Agent & Security Trustee 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (8 months ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 31 July 2023 (2 months ago) |
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Next Return Due | 14 August 2024 (10 months, 2 weeks from now) |
5 July 2012 | Delivered on: 25 July 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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18 November 2009 | Delivered on: 2 December 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
22 September 2006 | Delivered on: 10 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
22 September 2006 | Delivered on: 7 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
21 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
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18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
6 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
28 October 2015 | Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015 (2 pages) |
19 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
21 November 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
16 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
13 September 2013 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
13 September 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
3 September 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page) |
3 September 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page) |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
23 July 2012 | Appointment of Mr Stephen Kirkpatrick as a director (2 pages) |
18 July 2012 | Resolutions
|
17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
21 November 2011 | Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
27 August 2010 | Secretary's details changed for Sf Secretaries Limited on 31 July 2010 (1 page) |
27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
22 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
9 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
6 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page) |
13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
17 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 October 2006 | Partic of mort/charge * (6 pages) |
7 October 2006 | Partic of mort/charge * (12 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | Director resigned (1 page) |
5 September 2006 | Company name changed sf 3057 LIMITED\certificate issued on 05/09/06 (2 pages) |
31 July 2006 | Incorporation (17 pages) |